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Name	Simpsons Uckfield Limited
Address	3 John Macadam Way St. Leonards-On-Sea TN37 7SQ
VAT ID	no VAT ID available
Company No.	05209874 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	45111 - Sale of cars and light motor vehicles
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB St Leonards Motors Limited Status: Active Notified: 19/08/2023 Companies House Number: 00672274 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barlow, Jason Ian St. Leonards-On-Sea, England Status: Active Notified: 24/10/2019 Date of Birth: 01/1980 Occupation: Franchise Director Role: Director Country of Residence: England Nationality: British

Phillips, Mark St. Leonards-On-Sea, England Status: Active Notified: 01/11/2005 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeford, Angus John St. Leonards-On-Sea, England Status: Active Notified: 24/10/2019 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, England Status: Active Notified: 24/10/2019 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, England Status: Active Notified: 17/01/2019 Role: Secretary

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Simpsons Uckfield Limited

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Persons with Significant Control (1)

Officers (5)